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ELECTSHOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electshow Limited. The company was founded 28 years ago and was given the registration number 03281959. The firm's registered office is in . You can find them at 37 Duke Street, London, , . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:ELECTSHOW LIMITED
Company Number:03281959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:37 Duke Street, London, W1M 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
315, Regents Park Road, Finchley Central, London, England, N3 1DP

Director07 November 2022Active
315, Regents Park Road, Finchley Central, London, England, N3 1DP

Director07 November 2022Active
21 Ellerslie Road, London, W12 7BN

Secretary23 July 2004Active
The Cottage, Clarence Road, London, W4

Secretary24 December 2008Active
6 The Clevelands, Church Road, Barking, IG11 8PP

Secretary05 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 November 1996Active
27 El Madi St 105, Cairo, Egypt, FOREIGN

Director05 December 1996Active
The Cottage, Clarence Road Chiswick, London, W4 3AS

Director03 September 2002Active
The Cottage, Clarence Road, Chiswick, London, W4 3AS

Director01 April 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 November 1996Active

People with Significant Control

Mr Michael Arnold
Notified on:07 November 2022
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:315, Regents Park Road, London, England, N3 1DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Ming Hua Shi
Notified on:07 November 2022
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:315, Regents Park Road, London, England, N3 1DP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Wahid Mekhaiel
Notified on:01 November 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:37 Duke Street London, Duke Street, London, England, W1U 1LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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